Citco London Limited

Active03818926 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Huig Johan Braamskamp
Owned by
Christoffel Gaston Smeets
Bernard Jacques Albert Patrick Foetisch
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born November 1968
Braamskamp, Huig Johan
Director · Appointed 11 September 2020
Dutch
Born June 1974 (52)
Corporate Secretary · Appointed 20 May 2003
Officer history (22 former)
11 August 2026
Appointed Gillespie, Siobhan Nicola as Director
11 August 2026
Resigned Mohamed, Maqboolali as Director
17 May 2023
Appointed Mohamed, Maqboolali as Director
11 September 2020
Appointed Braamskamp, Huig Johan as Director
11 September 2020
Resigned Beers, Jan Willem as Director
26 March 2020
Resigned Francombe, Michael John as Director
14 January 2019
Appointed Beers, Jan Willem as Director
29 May 2018
Resigned Story, Andrew Peter as Director
7 August 2017
Resigned Kowalski, Adam Richard as Director
1 August 2017
Appointed Story, Andrew Peter as Director
6 December 2013
Appointed Francombe, Michael John as Director
6 December 2013
Resigned Braham, Nicholas James as Director
31 July 2011
Resigned Zahoor, Shafia as Director
31 July 2011
Appointed Shaikh, Mazin Mohamed Masud as Director
31 July 2011
Resigned Shaikh, Mazin Mohamed Masud as Director
31 July 2011
Appointed Kowalski, Adam Richard as Director
31 July 2011
Resigned Leijon, Simone June as Director
31 March 2011
Resigned Allen, Matthew John as Director
11 March 2011
Appointed Leijon, Simone June as Director
1 April 2010
Resigned Bogaard, Peter Martijn as Director
1 April 2010
Appointed Zahoor, Shafia as Director
1 April 2010
Appointed Allen, Matthew John as Director
1 December 2008
Appointed Bogaard, Peter Martijn as Director
1 December 2008
Resigned Ford, Robert Lester as Director
13 November 2008
Resigned Hollman, Luc Louis Egied as Director
1 November 2007
Appointed Ford, Robert Lester as Director
1 March 2007
Resigned Bullen, John Richard as Director
1 February 2007
Appointed Hollman, Luc Louis Egied as Director
1 February 2007
Resigned Beers, Jan Willem as Director
8 September 2004
Appointed Bullen, John Richard as Director
30 September 2003
Resigned Verhooren, Johannes Maria Sybilla as Director
20 May 2003
Resigned Cooper, Sally as Secretary
20 May 2003
Appointed Citco Management (UK) Limited as Corporate Secretary
21 June 2002
Appointed Verhooren, Johannes Maria Sybilla as Director
8 June 2001
Resigned Stocks, Anthony Joseph as Director
6 March 2001
Resigned West, Sharon as Secretary
6 March 2001
Appointed Cooper, Sally as Secretary
31 July 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed West, Sharon as Secretary
29 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Appointed Stocks, Anthony Joseph as Director
29 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 July 1999
Appointed Beers, Jan Willem as Director
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Braham, Nicholas James as Director
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Robert Antonius Voges
Individual · Notified 25 April 2023
Has significant influence or control
Dutch
Born January 1954 (72)
Christoffel Gaston Smeets
Individual · Notified 6 April 2016
Owns 75–100% of shares
Monegasque
Born May 1945 (81)
Bernard Jacques Albert Patrick Foetisch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born November 1933

Holdings 2

Companies where Citco London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 April 2023
Ceased Laurens Clemens Luckmann — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
19 June 2026Confirmation statement with no updates15 June 2026
12 November 2025Director's details changed
Show all recent filings

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